Cases 1 - 10 of 26
Cook v. Black et al
as 3:2023cv04934
Plaintiff:
Amy Cook
Defendant:
Steven D. Black, Mark A. Chancy, Celeste A. Clarke and others
Petitioner:
Asbestos Workers Philadelphia Welfare and Pension Fund and Jose F. Isais
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
Stephanie Roudaut et al v. Charles W. Tapert Insurance Agency, Inc. et al
as 2:2023cv06217
Plaintiff:
Stephanie Roudaut and Marla Kemp
Defendant:
Charles W. Tapert Insurance Agency, Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Ardalan v. Wells Fargo & Company et al
as 3:2022cv03811
Plaintiff:
Khosrow Ardalan, SEB Investment Management AB and West Palm Beach Firefighters Pension Fund
Defendant:
Wells Fargo & Company, Charles W. Scharf, Michael P. Santomassimo and others
Petitioner:
Dean Sienna, Fire and Police Employees Retirement System of the City of Baltimore, Employees Retirement System of Rhode Island and others
Kraft v. Wells Fargo & Company et al
as 3:2022cv01266
Plaintiff:
Rune Kraft
Defendant:
Wells Fargo & Company, Wells Fargo Bank, National Association, RICHARD M. KOV ACEVICH and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 3:2020cv06160
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Steamfitters Local 449 Pension & Retirement Security Funds v. Wells Fargo & Company et al
as 4:2020cv04674
Defendant:
John R. Shrewsberry, C. Allen Parker, Wells Fargo & Company and others
Plaintiff:
Steamfitters Local 449 Pension & Retirement Security Funds
Petitioner:
Public Employees Retirement System of Mississippi, David Coy, Handelsbanken Fonder AB and others
Ma v. Wells Fargo & Company, et al
as 3:2020cv03697
Defendant:
Charles W. Scharf, John R. Shrewsberry and Wells Fargo & Company
Plaintiff:
Guofeng Ma
United States of America v. Heating, Pipping and Air Conditioning Contractors Assn of S. Cal. et al
as 2:2019mc00090
Defendant:
O. P. Heximer, Charles B. Swank, Charles W. Ballwey and others
Plaintiff:
UNITED STATES OF AMERICA, and United States of America
Carmelo Sanchez Flores v. Charles W. Callahan
as 8:2018cv00543
Respondent:
Charles W. Callahan
Petitioner:
Carmelo Sanchez Flores
Carmelo Sanchez Flores v. Charles W. Callahan
as 2:2018cv02534
Respondent:
Charles W. Callahan
Petitioner:
Carmelo Sanchez Flores
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